BFP DEVELOPMENTS LLP

Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-11-21 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/04/2418 April 2024 Member's details changed for Summix Investments Limited on 2024-04-18

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18/04/2418 April 2024 Member's details changed for Summix Limited on 2024-04-18

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18/04/2418 April 2024 Change of details for Summix Investments Limited as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Change of details for Summix Limited as a person with significant control on 2024-04-18

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18/04/2418 April 2024 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 2024-04-18

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-21 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2022-11-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-11-21 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/02/189 February 2018 APPOINTMENT TERMINATED, LLP MEMBER ROBERT LECKIE ESTATES LIMITED

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09/02/189 February 2018 CORPORATE LLP MEMBER APPOINTED SUMMIX INVESTMENTS LIMITED

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMIX INVESTMENTS LIMITED

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09/02/189 February 2018 CESSATION OF ROBERT LECKIE ESTATES LIMITED AS A PSC

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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16/11/1616 November 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT LECKIE ESTATES LIMITED / 30/10/2016

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/12/151 December 2015 ANNUAL RETURN MADE UP TO 21/11/15

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/06/1519 June 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SUMMIX LIMITED / 18/06/2015

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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01/12/141 December 2014 ANNUAL RETURN MADE UP TO 21/11/14

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/12/133 December 2013 ANNUAL RETURN MADE UP TO 21/11/13

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26/04/1326 April 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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19/04/1319 April 2013 APPOINTMENT TERMINATED, LLP MEMBER ROBERT LECKIE

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19/04/1319 April 2013 CORPORATE LLP MEMBER APPOINTED ROBERT LECKIE ESTATES LIMITED

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21/11/1221 November 2012 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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